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2019-10-24 Meeting notes (CR)

2019-10-24 Meeting notes (CR)

Dec 12, 2019

Date

2019-10-24

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) 

Attendees

Voting

  • Andrew Hughes

  • Jim Pasquale

  • Lisa LeVasseur

  • Mary Hodder (post-meeting call to order)

  • Mark Lizar (post-meeting call to order)

  • Oscar Santolalla

  • John Wunderlich (post-meeting call to order)

Non-Voting

  • Chris Olsen

  • Tom Jones

  • Nancy Lush

Regrets:  

  • James Aschberger

Quorum Status

Meeting was not quorate 

Participant Roster (2016) - As of 2019-05-15 quorum is 7 of 12

(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger, Yusuf Khan)

Discussion Items

Time

Item

Who

Notes

Time

Item

Who

Notes

4 mins

  • Roll call

  • Agenda bashing

@Former user (Deleted)

  • Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too

  • Update on Charter refresh work Review doc in draft

  • AOB

  • Discuss next steps for receipt specification 

2 mins

Motion to approve prior minutes

Not quorate

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion:

Motion: 

10 min

  • Organization updates

All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation. 

  • Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work

    • Waiting for some recommendations 

  • Andrew gave an update on the ISO standardization push

0 min

News about new implementations

All

  • None new 

0 min

Processing feature requests for v.next specification work



  • None this week 

 min

News and Happenings

Jim











0  min

Demo status update

all

Recording from Identiverse is now available - link to come soon (might only be available to conference attendees - will request a YouTube version from the organizers).

0 min

Specification update approach



See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

45 min

WG Charter Refresh

Jim

  • Submitting to Andrew Hughes

10 min

Upcoming events update

All

  • Jim: Suggested a short training on how to correctly use Git-Hub

  • Comments: each toolset has challenges

  • Probably move towards using Confluence with document attachments

5 min

AOB



Discussion about future of the work group:

  • Best path forward administratively would be to start a new WG using the current updated charter. Then move to archive this current WG. This would cause a clean-up of stale participant lists and allow us to change to the simpler "Non-assert covenant" IPR option.



Next meeting



*** Next call 2019-11-07 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725



  • MOTION: To adjourn 

    • Moved: 

    • Second: 

    • Discussion: None

  • Motion carried